DOSSIERS / COMPAGNIE AQUARIUS
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Non-profit dossier

COMPAGNIE AQUARIUS

FRANCE · NON-PROFIT · INCORPORATED 1989-07-01
KYBE ID: FR-352012637 · 352012637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE AQUARIUS
fr_insee
352012637
fr_insee
active
fr_insee
Registered association
fr_insee
1989-07-01
fr_insee
167 RUE SAINT-MAUR, 75011 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMANDINE AURELIE N DEGOTTEactiveAMIROUCHE LEBIK AMIROUCHEactiveANDRE LAINEYdissolvedANNIS SUZANNE MARCELLE ROSSIdissolvedAUTEURS D'ICI ET D'AILLEURSactiveAZZEDINE BOUHOUHOUdissolvedBENCH IMRECORDSdissolvedBENOIT-LOUIS DREYFUSactiveBUDDIE.dissolvedCAMILLE PINTOUTactiveCarole AgostiniactiveCHRISTINE CLERCdissolvedCLARA GAUVINdissolvedCLEMENT METAYERactiveELISA JULIE DZIEZUKdissolvedEVELYNE MICHELE GUTMANNactiveFILIPPO PIRONEdissolvedFRANCOIS MORENOactiveGELYdissolvedJULIEN SABBAGHactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100